WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST" [34020983]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 297,000 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST" [34020983]
EDRPOU code
34020983
Buyer
PRAT "RIVNEOBLENERHO" [05424874] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 297,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521969

What stands behind it6

  1. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST [34020983] · Ref UA-2022-01-25-000425-b-b1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST [34020983] · Ref UA-2022-01-24-014034-b-b1 · procedure: reporting

  3. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST [34020983] · Ref UA-2022-01-24-005302-b-b1 · procedure: reporting

  4. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST [34020983] · Ref UA-2022-01-21-014776-b-b1 · procedure: reporting

  5. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST [34020983] · Ref UA-2022-01-25-000719-b-b1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 49,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ETALON-PLAST [34020983] · Ref UA-2022-01-25-001390-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold